CIMB Niaga (BNGA) Agrees to Distribute IDR 4.07 Trillion Dividend
Jakarta, CNBC Indonesia - The Annual General Meeting of Shareholders (AGMS) of PT Bank CIMB Niaga Tbk. (BNGA) has approved the allocation of net profit from the 2025 fiscal year for distribution as cash dividends at a maximum of 60% or up to IDR 4.07 trillion (gross) from CIMB Niaga’s net profit (bank only) of IDR 6.78 trillion for the 2025 fiscal year. The cash dividends will be paid no later than 30 calendar days after the AGMS decision.
The remaining net profit from the 2025 fiscal year after deducting the cash dividend distribution will be recorded as retained earnings to finance the bank’s business activities.
In addition, shareholders have approved the reappointment of three members of CIMB Niaga’s Board of Commissioners, namely Didi Syafruddin Yahya as President Commissioner of the Company, and Sri Widowati and Farina J. Situmorang as Independent Commissioners of the Company.
On the Sharia Supervisory Board (DPS), shareholders have approved the reappointment of Prof. Dr. M. Quraish Shihab MA as Chairman of the Sharia Supervisory Board of the Company and Dr. Yulizar Djamaluddin Sanrego M.Ec as a Member of the DPS of the Company. Shareholders also approved the appointment of Dr. H. Hamim Ilyas M.Ag as a new Member of the DPS of the Company, replacing Prof. Dr. Fathurrahman Djamil MA.
The AGMS has also approved changes to the composition of the Company’s Board of Directors, namely the appointment of Budiman Tanjung as Director of CIMB Niaga. As is known, Budiman Tanjung has experience in the banking industry with his last position as Chief of Network & Digital Banking at CIMB Niaga.
Accordingly, the composition of CIMB Niaga’s Board of Commissioners, Sharia Supervisory Board, and Board of Directors is as follows:
Board of Commissioners
President Commissioner: Didi Syafruddin Yahya
Vice President Commissioner (Independent): Glenn Muhammad Surya Yusuf
Independent Commissioner: Sri Widowati
Independent Commissioner: Farina J. Situmorang
Independent Commissioner: Dody Budi Waluyo
Commissioner: Vera Handajani
Commissioner: Novan Amirudin
Sharia Supervisory Board
Chairman: Prof. Dr. M. Quraish Shihab, MA
Member: Dr. Yulizar Djamaluddin Sanrego, M.Ec.
Member: Dr. H. Hamim Ilyas, M.Ag*
Board of Directors
President Director: Lani Darmawan
Director: Lee Kai Kwong
Director: John Simon
Director concurrently Director of Compliance: Fransiska Oei
Director: Pandji P. Djajanegara**
Director: Henky Sulistyo
Director: Joni Raini
Director: Rusly Johannes
Director: Noviady Wahyudi
Director: Rico Usthavia Frans
Director: Budiman Tanjung*
- Effective from the date determined in the GMS that appoints them and after obtaining approval from OJK and/or fulfilment of the requirements stipulated in the approval from OJK.
** Resignation has been approved by the Extraordinary GMS on 26 June 2025 and will be effective from the Effective Date of the Separation of the Sharia Business Unit of PT Bank CIMB Niaga Tbk.